LONDON SQUARE (HOLDINGS) LIMITED
Overview
| Company Name | LONDON SQUARE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07159358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON SQUARE (HOLDINGS) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LONDON SQUARE (HOLDINGS) LIMITED located?
| Registered Office Address | One York Road UB8 1RN Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON SQUARE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Jun 30, 2010 | Jun 30, 2010 |
| GC NEWCO 1 LIMITED | Apr 11, 2010 | Apr 11, 2010 |
| DE FACTO 1746 LIMITED | Feb 16, 2010 | Feb 16, 2010 |
What are the latest accounts for LONDON SQUARE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON SQUARE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 28, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital on Mar 03, 2026
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 071593580007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of LONDON SQUARE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Adam | Secretary | York Road UB8 1RN Uxbridge One Middlesex England | British | 150553010001 | ||||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | 183542790001 | |||||||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 248542120001 | |||||||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 161956350001 | |||||||||
| CRAYTON, Richard Martin | Secretary | Berkeley Square W1J 6BQ London Berkeley Square House | British | 150405650001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 179027360001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CASEY, Stephen Charles | Director | 6 & 8 Swakeleys Road Ickenham UB10 8BG Uxbridge The Coach House Middlesex | United Kingdom | British | 13522050001 | |||||||||
| CRAYTON, Richard Martin | Director | Berkeley Square W1J 6BQ London Berkeley Square House | England | British | 141811560001 | |||||||||
| FORD, Peter Thomas | Director | 6 & 8 Swakeleys Road Ickenham UB10 8BG Uxbridge The Coach House Middlesex | England | British | 160642120001 | |||||||||
| PAIN, Mark Andrew | Director | 6 & 8 Swakeleys Road Ickenham UB10 8BG Uxbridge The Coach House Middlesex | United Kingdom | British | 122498680001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of LONDON SQUARE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments (Ventures) Limited | Apr 06, 2016 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0